PRIMERA TECHNOLOGY LIMITED

Hellopages » Hertfordshire » St Albans » AL3 5TD

Company number 05229395
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 20 BATCHWOOD VIEW, ST. ALBANS, AL3 5TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Monica Deb as a secretary on 25 September 2016. The most likely internet sites of PRIMERA TECHNOLOGY LIMITED are www.primeratechnology.co.uk, and www.primera-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Primera Technology Limited is a Private Limited Company. The company registration number is 05229395. Primera Technology Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Primera Technology Limited is 20 Batchwood View St Albans Al3 5td. . DEB, Gitasish is a Director of the company. Secretary DEB, Monica has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DEB, Gitasish
Appointed Date: 20 September 2004
52 years old

Resigned Directors

Secretary
DEB, Monica
Resigned: 25 September 2016
Appointed Date: 20 September 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 September 2004
Appointed Date: 13 September 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Gitasish Deb
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PRIMERA TECHNOLOGY LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Sep 2016
Termination of appointment of Monica Deb as a secretary on 25 September 2016
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
...
... and 23 more events
20 Sep 2004
New secretary appointed
20 Sep 2004
Registered office changed on 20/09/04 from: 72 new bond street mayfair london W1S 1RR
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
13 Sep 2004
Incorporation

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